LESURETEC LIMITED

Company number SC131147

Date	Type	Description	View / Download
17 Nov 2016	MR01	Registration of charge SC1311470026, created on 2 November 2016	(6 pages)
02 Nov 2016	MR01	Registration of charge SC1311470025, created on 27 October 2016	(10 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 October 2015	(8 pages) Download iXBRL
28 Oct 2016	MR04	Satisfaction of charge 6 in full	(1 page)
28 Sep 2016	CH01	Director's details changed for Miss Stefania Di Ciacca on 16 September 2016	(2 pages)
28 Sep 2016	CH01	Director's details changed for Claudia Di Ciacca on 16 September 2016	(2 pages)
16 Sep 2016	TM01	Termination of appointment of Anna Di Ciacca as a director on 13 April 2016	(1 page)
22 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,000	(6 pages)
30 Mar 2016	AD01	Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 30 March 2016	(1 page)
28 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(8 pages) Download iXBRL
01 Jul 2015	AP01	Appointment of Claudia Di Ciacca as a director on 25 June 2015	(3 pages)
01 Jul 2015	AP01	Appointment of Anna Di Ciacca as a director on 25 June 2015	(3 pages)
01 Jul 2015	AP01	Appointment of Stefania Di Ciacca as a director on 25 June 2015	(3 pages)
23 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 1,000	(4 pages)
29 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(8 pages)
16 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1,000	(4 pages)
17 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(8 pages)
17 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(4 pages)
17 Oct 2012	AA01	Current accounting period extended from 31 July 2012 to 31 October 2012	(3 pages)
11 May 2012	AD01	Registered office address changed from 5 Oswald Street Glasgow G1 4QR on 11 May 2012	(1 page)
04 May 2012	AA	Accounts for a small company made up to 31 July 2011	(8 pages)
16 Apr 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	(4 pages)
16 Apr 2012	CH01	Director's details changed for Mr Remo Diciacca on 12 April 2012	(2 pages)
16 Apr 2012	CH01	Director's details changed for Miss Lidia Di Ciacca on 12 April 2012	(2 pages)
16 Apr 2012	CH03	Secretary's details changed for Mr Remo Diciacca on 12 April 2012	(1 page)

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